PACIFIC LIME AND CEMENT LIMITED — Director's Dealing 2021

Mar 10, 2021

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity		Mayur Resources Limited
ARBN	619 770 277

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Frank Terranova
Date of last notice	29 December 2017

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	NA
Date of change	10 March 2021
No. of securities held prior to change	Frank Terranova-1,125,000 ordinary fully paid shares
Class	Salary Sacrifice Rights (SS Rights)
Number acquired	49,760 SS Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Valuation/Consideration is set out in the notice ofannual general meeting released to the ASX on 17November 2020 pursuant to Resolution 11.
No. of securities held after change	Frank Terranova-1,125,000 ordinary fully paid shares-49,760 SS Rights

+ See chapter 19 for defined terms.

Nature of change	Issue of salary sacrificerights issued under the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Company's ESOP. For more information, please refer to
	the notice of annual general meeting released to the ASXon 17 November 2020.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity		Mayur Resources Limited
ARBN	619 770 277

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Mulder
Date of last notice	8 July 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	NA
Date of change	10 March 2021
No. of securities held prior to change	Direct1.Mr Paul Levi Mulder– 1,393,586 fully paid ordinary shares-3,000,000 Long term Incentive Rights subject to LTIplan-1,088,752 Salary Sacrifice Rights;-3,000,000 Performance SharesIndirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for theDTJ Family Trust – 50,000,000 fully paid ordinaryshares.
Class	Long term investment rights (LTI Rights)

+ See chapter 19 for defined terms.

Number acquired	4,500,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Valuation is set out in the notice of annual general meetingreleased to the ASX on 17 November 2020 pursuant toResolution 14.
No. of securities held after change	Direct1.Mr Paul Levi Mulder– 1,393,586 fully paid ordinary shares-3,000,000 long term incentive rights subject toESOP terms and conditions (2018)-4,500,000 long term Incentive Rights subject toESOP terms and conditions (2021)-1,088,752 Salary Sacrifice Rights-3,000,000 Performance SharesIndirect2.DTJ Co Pty Ltd ACN 152 958 293 as trustee for theDTJ Family Trust – 50,000,000 fully paid ordinaryshares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of long-term incentive rights (subject to vesting conditions)and issued under the Company's ESOP. For more information,please refer to the notice of annual general meeting released tothe ASX on 17 November 2020.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity		Mayur Resources Limited
ARBN	619 770 277

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Charles Neale
Date of last notice	27 September 2017

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	NA
Date of change	10 March 2021
No. of securities held prior to change	Mr Robert Neale-149,228 ordinary fully paid sharesMrs Ann Neale-150,000 ordinary fully paid shares
Class	Salary Sacrifice Rights (SS Rights)
Number acquired	98,724 SS Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Valuation/Consideration is set out in the notice ofannual general meeting released to the ASX on 17November 2020 pursuant to Resolution 12.

+ See chapter 19 for defined terms.

No. of securities held after change	Mr Robert Neale-149,228 ordinary fully paid shares- 98,724 SSR
	Mrs Ann Neale-150,000 ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of salary sacrificerights issued under theCompany's ESOP. For more information, please refer tothe notice of annual general meeting released to the ASXon 17 November 2020.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity		Mayur Resources Limited
ARBN	619 770 277

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Timothy Elgon Savile Crossley
Date of last notice	8 July 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	NA
Date of change	10 March 2021

No. of securities held prior to change	Timothy Elgon Savile Crossley-3,406,879 ordinary fully paid shares- 241,306 ordinary fully paid shares escrowed to 21March 2021-1,925,000 Long Term Investment Rights ListingMr Timothy Crossley & Mrs Marguerite Darbishire & MrsJulia Macdonald-Buchanan-5,000 ordinary fully paid sharesTimrach Holdings Pty Ltd ATF the CrossleySuperannuation Fund-1,125,000 ordinary fully paid sharesWashingishu Pty Ltd ATF the Lessos Family Trust-108,000 ordinary fully paid sharesRachael Anne Crossley (Spouse)-7,000 ordinary fully paid sharesNicholas Anthony Savile Crossley (Son)-5,000 ordinary fully paid sharesAnnabelle Lucinda Crossley (daughter)-5,625 ordinary fully paid shares
Class	Long term investment rights (LTI Rights)
Number acquired	4,200,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Valuation is set out in the notice of annual generalmeeting released to the ASX on 17 November 2020pursuant to Resolution 13.

+ See chapter 19 for defined terms.

No. of securities held after change	Timothy Elgon Savile Crossley
	-3,406,879 ordinary fully paid shares
	- 241,306 ordinary fully paid shares escrowed to 21
	March 2021
	-1,925,000 Long Term Investment Rights at IPO
	- 4,200,000 Long Term Investment Rights 2021
	Mr Timothy Crossley & Mrs Marguerite Darbishire & Mrs
	Julia Macdonald-Buchanan
	-5,000 ordinary fully paid shares
	Timrach Holdings Pty Ltd ATF the Crossley
	Superannuation Fund
	-1,125,000 ordinary fully paid shares
	Washingishu Pty Ltd ATF the Lessos Family Trust
	-108,000 ordinary fully paid shares
	Rachael Anne Crossley (Spouse)
	-7,000 ordinary fully paid shares
	Nicholas Anthony Savile Crossley (Son)
	-5,000 ordinary fully paid shares
	Annabelle Lucinda Crossley (daughter)
	-5,625 ordinary fully paid shares
Nature of change	Issue of long-term incentive rights (subject to vesting
Example: on-market trade, off-market trade, exercise of options,	conditions) and issued under the Company's ESOP. For
issue of securities under dividend reinvestment plan, participation	more information, please refer to the notice of annual
in buy-back	general meeting released to the ASX on 17 November
	2020.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NA
Interest after change	NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

+ See chapter 19 for defined terms.